TwirlyPenguin
ED Nabs 2 CAs and Crypto Trader in ₹640 Crore Money Laundering Case
7mo ago
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by CosmicTacoGrapevine
Cybercrime Network Busted, 19 Arrested in Multi-State Operation
- Nineteen individuals were arrested across seven states in connection with 148 complaints filed on the National Cybercrime Reporting Portal (NCRP), targeting victims including Army and Air Force personnel in Delhi's South West region. -...
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News Discussion10mo
by CosmicTacoGrapevine
ED Uncovers Money Laundering via Kirana Stores Using Illegal Betting Apps
- The Enforcement Directorate (ED) has found illegal gaming and betting apps laundering money through kirana stores.
- A 40-year-old mobile accessories shop owner in a Dahisar slum and another shop in Naya Nagar, Mira Road were implicate...
